THE TWO GINS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE TWO GINS COMPANY LIMITED
COMPANY NUMBER
12507716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/03/2020
16/03/2020
TWO GINS LIMITED
THAMES DITTON
KT7 0YB
Ferry Yacht Station
Ferry Road
THAMES DITTON
KT7 0YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GENESIS DRINKS COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TWO GINS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TWO GINS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TWO GINS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TWO GINS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 72 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Aug 1975 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GENESIS DRINKS COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TWO GINS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | Alexander Colombini (923766541) has left the board |
| 06/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Mark Ashton Taylor (910358184) Appointed |
| 23/04/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Alexander Colombini (923766541) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Julian Guy Paul Atkins (925585799) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
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